Cavellco No. 5 Limited (issued an NZ business number of 9429039530561) was started on 16 Dec 1987. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their physical address, until 16 Mar 2018. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. The Businesscheck data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Registered & physical & service | 16 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 28 Jun 1990 - current |
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
Linda Susan Constable
Balcairn Rd 2, Rangiora,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
David John Stock
Christchurch,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 09 Jul 2002 |
Maurice Rhodes Carter
Christchurch 8,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 31 Mar 1998 |
Previous address | Type | Period |
---|---|---|
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered | 08 Mar 2018 - 16 Mar 2018 |
83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Aug 2015 - 08 Mar 2018 |
83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Nov 2013 - 31 Aug 2015 |
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered | 08 Nov 2011 - 01 Nov 2013 |
2nd Floor, Regent Building, Cathedral Square, Christchurch | Registered & physical | 10 Jul 1998 - 08 Nov 2011 |
96 Hereford Street, Christchurch | Physical & registered | 10 Jul 1998 - 10 Jul 1998 |
- | Physical | 20 Feb 1992 - 10 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
10 May 2022 - current |
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
05 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
14 May 2008 - 05 Oct 2021 |
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
05 Oct 2021 - 10 May 2022 |
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
166 Cashel Street Christchurch 8011 |
14 May 2008 - 05 Oct 2021 |
Carter, Philip Maurice Individual |
Sumner Christchurch |
16 Dec 1987 - 14 May 2008 |
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
16 Dec 1987 - 19 May 2006 | |
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
16 Dec 1987 - 19 May 2006 |
Effective Date | 21 Jul 1991 |
Name | Pcml Limited |
Type | Ltd |
Ultimate Holding Company Number | 385526 |
Country of origin | NZ |
Address |
83 Victoria Street Christchurch Central Christchurch 8013 |
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